(As of January 25, 2005)
Section A. Classes of Stock. The capital stock of the corporation shall consist of shares of such kinds and classes, with
such designations and such relative rights, preferences, qualifications, limitations and restrictions, including voting rights, and
for such consideration as shall be stated in or determined in accordance with the Amended Articles of Incorporation and any
amendment or amendments thereof, or the Indiana Business Corporation Law. Consistent with the Indiana Business
Corporation Law, capital stock of the corporation owned by the corporation may be referred to and accounted for as treasury
Section B. Certificates for Shares. All share certificates shall be consecutively numbered as issued and shall be signed
by the chairman and the corporate secretary or assistant corporate secretary of the corporation.
Section C. Transfer of Shares. The shares of the capital stock of the corporation shall be transferred only on the books
of the corporation by the holder thereof, or by his attorney, upon the surrender and cancellation of the stock certificate,
whereupon a new certificate shall be issued to the transferee. The transfer and assignment of such shares of stock shall be
subject to the laws of the State of Indiana. The board of directors shall have the right to appoint and employ one or more stock
registrars and/or transfer agents in the State of Indiana or in any other state.
Section D. Control Share Acquisition Statute Inapplicable. Chapter 42 of the Indiana Business Corporation Law (IC 23-1-
42) shall not apply to control share acquisitions of shares of the corporation.
Section A. Annual Meetings. The regular annual meeting of the shareholders of the corporation shall be held on the fourth
Wednesday in April of each year, or on such other date within a reasonable interval after the close o